DOSSIERS / BF HENDAYE 6957
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Company dossier

BF HENDAYE 6957

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904602687 · 904602687 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BF HENDAYE 6957
fr_insee
904602687
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-27
fr_insee
9 quai de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€2,201,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC ST ETIENNE 2698activeALBATROSactiveALIENOR INVESTactiveAL PHALSBOURG 2761activeAL SEZANNE 2607activeAL VOUZIERS 4939activeAMPERIAactiveAN TOULOUSE 1974activeARENAactiveA. SCHILTIGHEIM 1551dissolvedA.VERT SAINT DENIS 1435dissolvedBB EPERNAY 6990activeBB PARIS IIactiveBEAUVAISIS 1activeBF AURILLACactiveBF CHAUMONT 7028activeBF MULHOUSE 6979activeBK LANDERNEAU 7047activeBRILHAC IMMOBILIERdissolvedBRIVE 2020active

+139 more

People with significant control

12 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
ALTA ROCCA FINANCEMembre du directoire—France registry
BATELMembre du directoire—France registry
CASTOTIMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
D L C IMMOBILIERMembre du directoire—France registry
JEAN-BAPTISTE BERTINMembre du directoire—France registry
JFK INVMembre du directoire—France registry
KERMARIAMembre du directoire—France registry
SAGAMembre du directoire—France registry
SOCIETE D'INVESTISSEMENTS GOUBINMembre du directoire—France registry
WESTIMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100